Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
AD01 |
Registered office address changed from 12-15 Bermondsey Square London SE1 3UN England to Rivington House, 82 Great Eastern Street Great Eastern Street London EC2A 3JF on 15 June 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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17 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 May 2021 |
AD01 |
Registered office address changed from Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 12-15 Bermondsey Square London SE1 3UN on 3 May 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Henrik Wilsbech Lottrup as a director on 30 November 2020
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17 Feb 2021 |
TM02 |
Termination of appointment of Henrik Wilsbech Lottrup as a secretary on 30 November 2020
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17 Feb 2021 |
PSC07 |
Cessation of Henrik Wilsbech Lottrup as a person with significant control on 30 November 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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31 Oct 2019 |
TM01 |
Termination of appointment of Lars Olesen as a director on 31 October 2019
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31 Oct 2019 |
AP01 |
Appointment of Mr Soren Bech Justesen as a director on 31 October 2019
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29 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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21 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 May 2018 |
PSC07 |
Cessation of Ole Kjaer Lottrup as a person with significant control on 4 July 2017
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22 May 2018 |
CH01 |
Director's details changed for Mr Henrik Wilsbech Lottrup on 22 May 2018
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22 May 2018 |
CH03 |
Secretary's details changed for Mr Henrik Wilsbech Lottrup on 22 May 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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